England and Wales | 1-8097 | 98-0635229 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
INFORMATION TO BE INCLUDED IN THE REPORT | |
(i) To re-elect Directors to serve until the 2015 Annual General Meeting of Shareholders: |
a. J. Roderick Clark | ||||||
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
174,638,248 | 293,682 | 514,813 | 27,304,483 |
b. Roxanne J. Decyk | ||||||
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
174,507,988 | 425,267 | 513,488 | 27,304,483 |
c. Mary E. Francis CBE | ||||||
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
174,575,193 | 359,429 | 512,121 | 27,304,483 |
d. C. Christopher Gaut | ||||||
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
174,222,060 | 711,587 | 513,096 | 27,304,483 |
e. Gerald W. Haddock | ||||||
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
172,806,572 | 1,696,150 | 944,021 | 27,304,483 |
f. Francis S. Kalman | ||||||
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
173,321,325 | 1,604,864 | 520,554 | 27,304,483 |
g. Daniel W. Rabun | ||||||
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
171,049,747 | 3,187,354 | 1,209,642 | 27,304,483 |
h. Keith O. Rattie | ||||||
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
174,642,664 | 287,432 | 516,647 | 27,304,483 |
i. Paul E. Rowsey, III | ||||||
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
172,886,519 | 2,042,001 | 518,223 | 27,304,483 |
(ii) To authorise the Board of Directors to allot shares: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
195,410,824 | 5,846,998 | 1,493,404 | N/A |
(iii) To ratify the Audit Committee's appointment of KPMG LLP as our U.S. independent registered public accounting firm for the year ended 31 December 2014: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
200,510,169 | 1,645,692 | 595,365 | N/A |
(iv) To re-appoint KPMG Audit Plc as our U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next annual general meeting of shareholders at which accounts are laid before the Company): |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
200,455,678 | 1,682,598 | 612,950 | N/A |
(v) To authorise the Audit Committee to determine our U.K. statutory auditors' remuneration: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
200,424,140 | 1,639,373 | 687,713 | N/A |
(vi) To approve the Directors' Remuneration Policy: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
191,341,595 | 9,645,803 | 1,763,828 | N/A |
(vii) A non-binding advisory vote to approve the Directors' Remuneration Report for the year ended 31 December 2013: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
178,750,006 | 22,218,303 | 1,782,917 | N/A |
(viii) A non-binding advisory vote to approve the compensation of our named executive officers: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
156,560,796 | 18,224,372 | 661,575 | 27,304,483 |
(ix) A non-binding advisory vote to approve the reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2013: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
200,379,328 | 520,854 | 1,851,044 | N/A |
(x) To approve a Capital Reorganisation: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
170,396,450 | 4,379,024 | 671,269 | 27,304,483 |
(xi) To approve the disapplication of pre-emption rights: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
173,081,387 | 1,623,092 | 742,264 | 27,304,483 |
Ensco plc | ||
Date: May 23, 2014 | /s/ ROBERT W. EDWARDS III Robert W. Edwards III Controller |